Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney […]
Straw Deal Scheme Mastermind Pleads Guilty Read Post »
Michigan Porn Lawyer Accused Of Using “Straw Buyers” On Construction Loans Michigan Porn Lawyer Paul Nicoletti is in trouble with the law. Federal prosecutors have accused the porn lawyer of bank fraud. Paul Nicoletti oversees a network of porn lawyers in several states. Nicoletti also regularly sues thousands of Internet users for downloading his clients’
Michigan Porn Lawyer Charged With Bank Fraud Read Post »
Judge Rules In Favor Of MFI Miami Client, Tells one of Linda Orlans’ Attorney To Go Back And Do His Homework Steve Dibert, MFI-Miami MFI Miami Client Mary Eveleigh lives in the picturesque town of Charlevoix, Michigan, a quiet resort town that caters to America’s low key and unassuming millionaires. Â It’s the type of place
Another MFI Miami Client Spanks GOP Sugar Mama Linda Orlans Read Post »
